Any
Person Wishing to Speak at This Time, Excluding
Non-Public Hearing Items on the Agenda or
Issues Previously Acted on by the BCC,
Must Have a Yellow Card Completed
and Given to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
The Chair Will Call Each Speaker, One by One,
to the Podium to be Heard. Each Speaker May
Speak up to Three (3) Minutes.Mark P. Klutho, Largo,
re stupidity, waste.

B.
SCHEDULED PUBLIC HEARINGS

Any
Person Wishing to Speak about a Public Hearing
Item Shall Complete a Blue Card
and Submit it to the Board Secretary at the
Staff Table Located at the Front of the Board
Room. The Procedure Used by the BCC in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The BCC Will Then Hear Comments
from the Proponents Followed by Comments from
the Opponents and a Staff Summary. The Applicant
Will Then be Given an Opportunity to Close
and the BCC Will Decide on the Matter. Please
Refer to the Back of Your Agenda Copy for
More Details on Guidelines for Time Limitations
and Opportunities to Speak.

1.
Any Person Who Has Been Authorized to Represent
an Organization with Five (5) or More Members
or a Group of Five (5) or More Persons Shall
Complete a Blue Card, Submit
it to the Board Secretary at the Staff Table
Located at the Front of the Board Room,
and Should Limit Their Presentation to Ten
(10) Minutes. It is Expected that Others
in the Organization or Group Will Waive
Their Time.

2.
Any Other Person Who Wishes to Speak about
a Public Hearing Item Shall Complete a Blue
Card, Submit it to the Board Secretary
at the Staff Table Located at the Front
of the Board Room, and May Speak up to Three
(3) Minutes. The Chairman Will Call Each
Speaker, One by One, to the Podium to be
Heard.

SCHEDULED
PUBLIC HEARINGS  BCC

1. Proposed Resolution
to Adopt the Evaluation and Appraisal Report
of the Pinellas County Comprehensive Plan
(Second Public Hearing).

WATER
AND NAVIGATION CONTROL AUTHORITY PUBLIC HEARINGS

Pursuant
to the Provisions of Chapter 31182, Laws of
Florida (1955), as Amended, it is the Policy
of the Pinellas County Water and Navigation
Control Authority that all Persons Giving
Testimony on Matters Relating to Application
for Dredge, Fill, or Dock Permits do so Under
Oath. If You Wish to Make Statements or Give
Testimony Concerning Any of the Water and
Navigation Items, Please be Prepared to Stand
and Take the Oath When Requested to do so
by the Clerk.

b. Case CW 05-54
 St. Petersburg.
0.2 Acre Generally Located on the Southwest
Corner of 38th Avenue North and 35th Street
North, Amendment from Residential Urban
to Residential/Office General.

REGULAR
AMENDMENTS

9.

a. Case CW 05-49
 Tarpon Springs (Deferred from October
4, 2005, CPA Meeting).
9.3 Acres Located at the Northwest Corner
of U.S. Alternate 19 and Rainville Road;
Amendment from Industrial Limited and Water
to Residential Low Medium.

b. Case CW 05-52
 Pinellas County.
0.6 Acre Generally Located on the Southeast
Corner of Florida Avenue and County Road
1 and the Northeast Corner of Georgia Avenue
and County Road 1; Amendment from Residential
Urban to Residential/Office Limited.

c. Case CW 05-55
 St. Petersburg.
3.5 Acres Generally Located on the South
Side of Gandy Boulevard Approximately 200
Feet East of 2nd Street North; Amendment
from Residential Urban to Commercial General.

d. Case CW 05-56
 St. Petersburg.
5.2 Acres Generally Located South of 18th/Tangerine
Avenue South and North of 19th Avenue South
between 21st Street and 23rd Street South;
Amendment from Commercial General, Residential
Medium, and Residential Urban to Residential/Office/Retail.

e. Case CW 05-57
 St. Petersburg.
3.5 Acres Generally Located on the East
Side of Snell Isle Boulevard Northeast at
1301, 1325 and 1355 Snell Isle Boulevard
Northeast; Amendment from Commercial General
to Residential/Office/Retail.

f. Case CW 05-58
 Pinellas County.
2.1 Acres Generally Located on the East
Side of Belcher Road, Northeast of Belcher
Roads Intersection with Old Coachman Road;
Amendment from Residential Low to Residential/Office
General.

g. Case CW 05-59
 Pinellas County.
14.2 Acres Generally Located on the West
Side of 62nd Street North Approximately
960 Feet South of Roosevelt Boulevard; Amendment
from Residential Urban to Industrial Limited.

h. Case CW 05-60
 Largo.
33.4 Acres Generally Located on the North
Side of 150th Avenue Approximately 700 Feet
East of U.S. Highway 19 and Approximately
100 Feet West of 63rd Street North; Amendment
from Residential Urban and Preservation
to Industrial Limited.

12-6-05i.
Case CW-05-61 Largo (to be Continued to
December 6, 2005, CPA Meeting).
39.98 Acres Generally Located on the East
Side of U.S. Highway 19 North at 15579 U.S.
Highway 19 North; Amendment from Commercial
General, Preservation and Water/Drainage
Feature to Community Redevelopment District.

27. Approval of
an Amended Property Exchange Agreement and
a County Quitclaim Deed and Authorization
to Mark as Cancelled the Property Exchange
Agreement and County Deed Approved on August
2, 2005.

28. Approval of
the Preliminary Engineering Report and Authorization
to Proceed with the Design Phase for the Haines
Road Project (County Road 691) from U.S. Highway
19 to Interstate 275 (Haines Road).

29. Approval of
Amendment No. 1 to the Agreement for Consultant
Services with H. W. Lochner, Inc. for the
Haines Road Project.

Utilities

30. Approval of
a Construction Management at Risk Services
Agreement with Jacobs Construction Services,
Inc. for the Water Blending Facility and High
Service Pump Station.

Other Departments

31. Approval of
Fiscal Year 2006 New Product Development Grant
Program Recommendations (Convention &
Visitors Bureau).

32. Adoption of
a Resolution to Approve Project A4081034897
as a Qualified Applicant and to Identify Sources
of Local County Funding for this Project in
the Qualified Target Industry Tax Refund Program
for Fiscal Year(s) 2006-2012 (Economic Development).

33. Approval of
an Agreement with the City of St. Pete Beach
and the Sheriff for Crime Scene and Latent
Fingerprint Services and Property and Evidence
Storage (Justice and Consumer Services).

34. Approval of
an Agreement with the City of Belleair Beach
and the Sheriff for Use of the Augmented Crime
Investigative Support System (Justice and
Consumer Services).

35. Approval of
Addendum No. 2 to the Agreement with the Town
of Redington Beach and the Sheriff for Law
Enforcement Services (Justice and Consumer
Services).

36. Approval of
Agreements with the Sheriff and the Cities
of Belleair Bluffs, Seminole and South Pasadena
for Law Enforcement Services (Justice and
Consumer Services).

37. Approval of
a Consultant Recommendation and Authorization
for Staff to Negotiate with Pepsi Bottling
Group and Corporate Services Group for Exclusive
Beverage and Snack Vending Services (Management
and Budget).

39. Adoption of
a Resolution Appropriating Unanticipated Fund
Balance for a Particular Purpose in the Fiscal
Year 2005 Sewer Construction Fund Budget (Management
and Budget).

40. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Sewer Renewal and Replacement Fund Budget
(Management and Budget).

41. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2006 General Fund Budget for Florida Violent
Crime and Drug Control Council Grant Proceeds
for the Sheriff (Management and Budget).

42. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2006 Fire Districts Budget to Reallocate Reserve
for Future Years for the City of Seminole
(Management and Budget).

12-6-0549.
Approval of Acceptance of a Recorded Development
Agreement between Hubert Rutland, LLC and
the City of St. Petersburg (Deferred from
October 4, 2005, CPA Meeting; to be Continued
to December 6, 2005, CPA Meeting).

50. Approval of
Acceptance of Pinellas by Design as a Conceptual
Framework (Deferred from October 18, 2005,
CPA Meeting).

51. Consideration
of Innisbrook Final Site Plan Parcel F (Deferred
from June 7 and June 28, 2005, CPA Meetings).Approved staff recommendation
for consistency review.
Approved moving forward with Circuit Court.

ECONOMIC DEVELOPMENT AUTHORITY

52. Approval of
a Lease Agreement with Thermal Matrix, Inc.
at the Young  Rainey STAR Center.